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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mrs Aisha Gaddafi <msaishagaddafi0@gmail.com>
Date: Thu, 25 Jan 2024 00:28:31 -0800
Subject: Awaiting your response for more details.

Peace be upon you and God's mercy and Blessings be upon you.

I need your assistance to invest in your country,

I am sending this message to you from Oman, In the city of Muscat,

Aisha Gaddafi is my name, I am presently living in Oman, i am a Widow
and single Mother with three Children, the only biological Daughter of
late Libyan President (Late Colonel Muammar Gaddafi) and presently I
am under political asylum protection by the Omani Government.

I have funds worth $27.500.000.00 US dollars "Twenty Seven Million
five Hundred Thousand United States dollars" which I want to entrust
to you for investment project assistance in your country, I'm willing
to negotiate investment/business profit sharing ratio with you based
on the future investment earning profits.

Awaiting your response for more details.

thanks
Yours Truly Aisha

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